07-03-2025 
Scam
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27 January, 2023
Brankas and Element introduce advanced fraud detection in open finance
Brankas, a global open fintech provider, and Element Inc, a privacy-led AI pioneer, announced a strategic partnership to introduce an...
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18 January, 2023
European law enforcement unravels digital asset scam ring
The raid resulted in the seizure of $1 million worth of digital assets, luxury apartments, and three cars, with over...
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10 January, 2023
SEC charges former SPAC CFO over $5M digital asset-related scam
SEC claims that Cooper J. Morgenthau stole over $5 million from African Gold Acquisition Corp., which he used to purchase...
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10 January, 2023
Scammers exploit NFT marketplace Magic Eden to sell fake NFTs
The exploit allowed the scammers to target popular collections like y00ts and ABC, making thousands of dollars; Magic Eden pledged...
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2 January, 2023
Scammers target FTX collapse victims by mimicking US State Department
The scammers bait FTX victims by using a website that appears to be run by the U.S. Department of State,...
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2 January, 2023
New Delhi residents fall victim to digital asset scam offering 200% returns
Authorities in India have teamed up with Interpol for a massive manhunt to bring scammers, who allegedly defrauded investors of...
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Seattle uses AI to improve housing permit issuances
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1 Jul 2025
Bitcoin’s Sons of Liberty
